P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 170742012924

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanova Indira BalihanovnaOfficer
P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jambula , 114/85

Locality

Almaty

About P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY — BIN 170742012924

Last registry change: 04.03.2022

P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY was registered on 13.07.2017.

P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY: registration details and status

P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY (BIN 170742012924) has the status “Ликвидация”; dissolution date — 02.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Jambula, 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY

The head of P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY is Ospanova Indira Balihanovna.

Verification of P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY are available in the full Statsnet report. All the data to verify P-O TOO "KOLLEKTORSKOE AGENTSTVO KAVD" V G ALMATY as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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